Alexandru Turcan Indicted on Fraud Charges

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Alexandru Turcan Indicted on Fraud Charges

Postby g7w » Sat Feb 02, 2013 6:25 pm

Internet Scammer Indicted on Fraud Charges
SYRACUSE, NY—United States Attorney Richard S. Hartunian announced that a Syracuse federal grand jury has returned an indictment charging Alexandru Turcan, 29, with wire fraud, false use of a passport, and aggravated identity theft in violation of 18 U.S.C. § 1343, 1543 and 1028A. Turcan, originally from Chisinau, Moldova, is a lawful permanent resident of the United States. He was apprehended while entering the United States through Orlando, Florida.
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